Examples of 'laundering legislation' in a sentence
Meaning of "laundering legislation"
Laundering legislation: Refers to laws and regulations that address the act of hiding or disguising the origins of money obtained through illegal means, typically through a series of transactions
How to use "laundering legislation" in a sentence
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laundering legislation
A clash with the previous money laundering legislation.
Money laundering legislation has been amended and strengthened since then.
Enforce existing money laundering legislation.
Improve anti-money laundering legislation and complete the establishment of an effective anti-money laundering system.
This may be needed to overcome gaps in money laundering legislation.
Money laundering legislation.
Impotence of the anti-money laundering legislation.
Anti-money laundering legislation could also apply.
Criminal aspects of the anti-money laundering legislation.
Moreover, antimoney laundering legislation still needs to be effectively implemented.
Parliamentarians are the primary authors of anti-money laundering legislation and regulations creation.
Improve anti-money laundering legislation and begin to ensure effective implementation.
Only a few of the jurisdictions of the region have anti-money laundering legislation.
Finalising the anti-money laundering legislation is receiving the highest priority.
This was why the previous government had put through anti-money laundering legislation.
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Review of anti-money laundering legislation and determination of required licenses, if any.
The decree restructures and innovates the legislation by including new targets of anti-money laundering legislation.
The Group shall always comply with anti money laundering legislation in relevant jurisdictions.
Anti-money laundering legislation Anti-money laundering is addressed at the federal level.
The applicants will comply with all applicable anti-money laundering legislation in Canada.
To comply with anti-money laundering legislation where high-value transactions take place.
The trading of jewellery or collector coins ( numismatics ) are not covered by anti-money laundering legislation.
This will be accomplished by enforcing money laundering legislation in co-operation with our common partners.
Criminal activities covered by Member States' anti-money laundering legislation.
O Anti-money laundering legislation in place.
MyProject is a financial intermediary directly subject to FINMA, according to Swiss anti-money laundering legislation ( LBA ).
Performance Measures Anti-money laundering legislation in place.
It has been reported that the Philippines on 29 September 2001 has enacted anti-money laundering legislation.
More information on the EU 's anti-money laundering legislation is available at.
On 1 January 2001 some important amendments to the Swedish anti-money laundering legislation entered into force.
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The current national legislation on adoptions states
Legislation and practice in the area of extradition
Nowhere has the legislation been defined properly
Examples of using Laundering
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Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
